| A1 | Elect William E. Bennett | Withhold |
| A2 | Elect John L. Bragg | Withhold |
| A3 | Elect Amy W. Brinkley | For |
| A4 | Elect Brian C. Ferguson | For |
| A5 | Elect Colleen A. Goggins | For |
| A6 | Elect Mary Jo. Haddad | For |
| A7 | Elect David E. Kepler | For |
| A8 | Elect Brian M. Levitt | For |
| A9 | Elect Alan N. MacGibbon | For |
| A10 | Elect Harold H. MacKay | Withhold |
| A11 | Elect Karen E. Maidment | For |
| A12 | Elect Bharat B. Masrani | For |
| A13 | Elect Irene R. Miller | For |
| A14 | Elect Nadir H. Mohamed | For |
| A15 | Elect Claude Mongeau | For |
| A16 | Elect Wilbur J. Prezzano | Withhold |
| A17 | Elect Helen K. Sinclair | Withhold |
| B | Appoint the auditors | For |
| C | Advisory vote on executive compensation | Oppose |
| D | Shareholder Resolution: Compensation Report | For |
| E | Shareholder Resolution: Stock Options | For |
| F | Shareholder Resolution: Senior Executive Pension Plans | For |
| G | Shareholder Resolution: Credit Card Business Practices and Social Responsibility | Abstain |
